DOSSIERS / FINANCIERE AMC
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FINANCIERE AMC

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801402884 · 801402884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE AMC
fr_insee
801402884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-01
fr_insee
2017-10-24
fr_insee
38 AV GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
64.20Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANC DU CENTRE PERFECTION CADREdissolvedARCAMAdissolvedBAGOdissolvedCF7 HOLDINGdissolvedFLANDRE FORMATION SARLdissolvedFREE4WAYdissolvedGFA DE CAMBIASdissolvedJBC CONSEILdissolvedKBSIdissolvedLES PARCS DU CAP BENATdissolved[ND]dissolved[ND]dissolvedPATRIMOINE CHARMICEdissolvedPAVILLON CHICactiveSCI 14 16 RUE SAINT HILAIREdissolvedSCI CATELdissolvedSCI DU BOIS DE L ILEdissolvedSCI DU FOND DE VAUXdissolvedSCI DU PETIT COIN QUI VA BIENdissolvedSCI HAMEAU DE CAMBIASdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ARNAUD JONGLEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off